EATWELL (UK)

Company number 03117853

Date	Type	Description	View / Download
29 Mar 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Mar 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(22 pages)
23 Mar 1999	395	Particulars of mortgage/charge	(5 pages)
16 Mar 1999	88(3)	Particulars of contract relating to shares	(3 pages)
16 Mar 1999	88(2)R	Ad 25/02/99--------- £ si 50000@1=50000 £ ic 10000/60000	(2 pages)
16 Mar 1999	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(1 page)
15 Mar 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Mar 1999	287	Registered office changed on 15/03/99 from: glover house,72E new court way ormskirk business park ormskirk lancashire L39 2YT	(1 page)
15 Feb 1999	363s	Return made up to 25/10/98; no change of members	(4 pages)
12 Feb 1999	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
19 Dec 1997	363s	Return made up to 25/10/97; full list of members	(6 pages)
11 Dec 1997	395	Particulars of mortgage/charge	(3 pages)
25 Sep 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
25 Sep 1997	88(2)R	Ad 19/09/97--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
21 Feb 1997	287	Registered office changed on 21/02/97 from: 55 burscough ormskirk lancashire L39 2EL	(1 page)
21 Feb 1997	225	Accounting reference date extended from 31/10/96 to 31/12/96	(1 page)
21 Feb 1997	363s	Return made up to 25/10/96; full list of members	(6 pages)
07 Nov 1995	288	Secretary resigned;new secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Nov 1995	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Nov 1995	287	Registered office changed on 07/11/95 from: bridge house 181 queen victoria street london EC4V 4DD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Oct 1995	NEWINC	Incorporation	(24 pages)